Baginski v. Lynch

229 F. Supp. 3d 48, 2017 WL 318624, 2017 U.S. Dist. LEXIS 8603
CourtDistrict Court, District of Columbia
DecidedJanuary 23, 2017
DocketCivil Action No. 2015-1225
StatusPublished
Cited by1 cases

This text of 229 F. Supp. 3d 48 (Baginski v. Lynch) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baginski v. Lynch, 229 F. Supp. 3d 48, 2017 WL 318624, 2017 U.S. Dist. LEXIS 8603 (D.D.C. 2017).

Opinion

MEMORANDUM OPINION

Granting in Part and Denying in Part Dependants’ Motion to Dismiss; Denying Without Prejudice Plaintiff’s Motion for Summary Judgment

RUDOLPH CONTRERAS, United States District Judge

I. INTRODUCTION

Plaintiff Mark Baginski was convicted by a Massachusetts state trial court in *50 2004 of driving a motor vehicle while under the influence of alcohol, in violation of Massachusetts General Law chapter 90 section 24(l)(a)(l). Under Massachusetts law, violation of that statute is considered a misdemeanor offense and carries a maximum possible penalty of two and a half years imprisonment. Although Baginski was sentenced to only a year of probation, he is prohibited from purchasing a firearm under federal law as a consequence of his conviction, and he risks criminal prosecution if he purchases a firearm. Section 922(g)(1) of Title 18 of the United States Code makes it unlawful for any person “who has been convicted in any court of[ ] a crime punishable by imprisonment for a term exceeding one year” to ship, transport, possess, or receive firearms or ammunition. 18 U.S.C. § 922(g)(1). Congress has excluded from that scheme only those state misdemeanor offenses that are “punishable by a term of imprisonment of two years or less.” Id. § 921(a)(20)(B). In this civil action, Bagin-ski challenges application of section 922(g)(1) to him on two grounds—one statutory and the other constitutional. He contends that the plain language of section 921(a)(20)(B), the misdemeanor exception, excludes any misdemeanor offense for which an actual sentence of two years imprisonment or less is possible, even if the maximum sentence available exceeds two years imprisonment. Alternatively, Baginski claims that section 922(g)(1) is unconstitutional, as applied to him, under the Second Amendment to the United States Constitution. The government has now moved to dismiss Baginski’s complaint. As stated during the January 10, 2017 status conference and explained below, the Court will grant in part and deny in part the government’s motion.

II. FACTUAL BACKGROUND

For purposes of resolving the government’s motion to dismiss, the Court accepts all well-pleaded factual allegations in Baginski’s complaint as true, and draws all reasonable inferences in his favor. See, e.g., Doe v. Rumsfeld, 683 F.3d 390, 391 (D.C. Cir. 2012). On January 30, 2004, Baginski was convicted in a Massachusetts trial court of driving a motor vehicle under the influence of alcohol. See 1st Am. Compl. ¶ 7, ECF No. 5. As relevant here, Massachusetts law classifies driving under the influence as a misdemeanor, and provides that anyone convicted of that offense “shall be punished ... by imprisonment for not more than two and one-half years.” Mass. Gen. Laws ch. 90, § 24(1)(a)(1); see also, e.g., Commonwealth v. Savage, 430 Mass. 341, 719 N.E.2d 473, 477 & n.6 (1999) (citing section 24 and explaining that “an initial offense of operating a motor vehicle while under the influence of liquor is a misdemeanor,” but that “three convictions in ten years for operating while under the influence is a felony”). As a result of his infraction, Baginski was sentenced to one year of probation, lost the ability to drive in Massachusetts for over 200 days, was ordered to pay certain fines and costs, and was ordered to attend an alcohol awareness class. See 1st Am. Compl. ¶ 8. He was not incarcerated. See id.

With the exception of minor traffic violations, Baginski alleges that he has never been convicted of any crime other than his single driving while under the influence offense. See id. ¶ 9. He states that he is “a responsible, law-abiding American citizen,” that he “votes and pays his taxes,” and represents that he “holds a Connecticut gaming license, and remains employed, as he has since November, 1996 without incident, in positions of significant trust at a casino.” Id. ¶ 10. Baginski also alleges that he “has no history of violent behavior, or of any other conduct that would suggest he would pose any more danger by possessing *51 firearms than an average, law-abiding responsible citizen.” Id. ¶ 11.

Despite his criminal conviction, Baginski “desires and intends to possess firearms for self-defense and for defense of his family.” Id. ¶ 16. To that end, Baginski sought to purchase a firearm on May 25, 2010 in Rhode Island, where he resides. See id. ¶ 17. After the requisite seven-day waiting period, Baginski learned that the National Instant Criminal Background Check System (“NICS”) “had advised that [he] was prohibited from possessing firearms.” Id. According to Baginski’s complaint, Rhode Island law would not prohibit him from possessing or carrying a firearm. Id. ¶ 12. But federal law, by contrast, makes it a criminal offense for a person “to sell or otherwise dispose of any firearm or ammunition to any person knowing or having reasonable cause to believe that such person ... has been convicted in any court of[] a crime punishable by imprisonment for a term exceeding one year.” 18 U.S.C. § 922(d)(1). Under federal law, Baginski is one such person. Federal law defines a “crime punishable by imprisonment for a term exceeding one year” to include all crimes except, as relevant here, state misdemeanor offenses that are “punishable by a term of imprisonment of two years or less.” Id. § 921(a)(20)(B). And federal law similarly makes it a crime for individuals convicted of qualifying offenses to ship, transport, possess, or receive firearms or ammunition. Id. § 922(g)(1). As a result of his prior Massachusetts conviction, the firearm transaction was canceled. See 1st Am. Compl. ¶ 17.

Baginski appealed his NICS denial, during the pendency of which Rhode Island state officials again checked Baginski’s eligibility to possess a firearm under state law. See id. ¶ 18. He was again cleared. See id. His NICS appeal was denied on September 16, 2010, however, and federal officials “stated that [Baginski] was prohibited from-possessing firearms pursuant to 18 U.S.C. § 922(g)(1) on account of his single Massachusetts misdemeanor conviction for driving under the influence.” Id. ¶ 19.

Baginski filed this lawsuit on July 29, 2015, against Loretta Lynch, Attorney General of the United States, and Thomas Brandon, Acting Director of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, in their official capacities. See id. ¶¶ 2-3; Compl, ECF No. 1. Baginski seeks injunctive and declaratory relief on two, counts. Count I asserts a statutory claim, and Baginski alleges that, pursuant to the plain language of 18- U.S.C.

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Bluebook (online)
229 F. Supp. 3d 48, 2017 WL 318624, 2017 U.S. Dist. LEXIS 8603, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baginski-v-lynch-dcd-2017.